Italy: Offshore Banking

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Wealth management law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as offshore banking, offshore company formation, offshore financial centres, wealth and asset management.

Webinar: HNWI Global Mobility In Italy: Opportunity Of Wealth Planning

Join SLCLEX for an insightful webinar on how Italy's Res Non Dom regime is revolutionizing tax residency for individuals seeking economic, scientific, and cultural opportunities in Italy.

Worldwide Wealth Mgt

S

SLCLEX

Will The Sale Of Public Trophy Assets Still Be Used To Solve Italy's Economic Crisis?

The new Conte Government (‘Conte-bis') will have to tackle some of the measures in the real estate sector which the previous executive had tried to sort out.

Italy Wealth Mgt

WL

Withers LLP

Italy's Excellent Tax Schemes And Other Advantages For Foreign Residents

The lure of southern Italy has just got that much greater for those people thinking of retiring to somewhere in the sun.

Italy Wealth Mgt

GP

Giambrone & Partners

How To Manage Business Succession - Passing The Torch

Succession is a tricky area for most businesses, especially so for family businesses and for businesses where the founder has a close association with the brand, for example, fashion houses and high profile restaurants

Italy Wealth Mgt

GP

Giambrone & Partners

Sardinia, The Best Luxury Yacht Destination In Italy

European Union Wealth Mgt

GP

Giambrone & Partners

A Second Version Of The Italian Voluntary Disclosure Programme

Italy Wealth Mgt

WL

Withers LLP

Italy Removes Offshore Jurisdictions From Tax Blacklist

Italy Wealth Mgt

A

Appleby

Cross-Border Succession And European Regulation N.650/2012

European Union Wealth Mgt

GP

Giambrone & Partners

New Reporting Obligations For Trusts In Italy

Italy Wealth Mgt

WL

Withers LLP

Directors’ Management And Representation Powers Pursuant To Italian Company Law Reform

Italy Wealth Mgt

SL

Studio Legale Bernascone & Soci

Innovations On Italian Procurement Contracts

European Union Wealth Mgt

SL

Studio Legale Sutti

Privatization Of Telecom Italia

Italy Wealth Mgt

SL

Studio Legale Tonucci

The Italian Telecommunication Arena And Its Actors AT&T/STET Agreement - Another

Italy Wealth Mgt

SL

Studio Legale Bernascone & Soci

Enabling Act for Italian Energy and Telecommunications Regulatory Authorities

Italy Wealth Mgt

SL

Studio Legale Bernascone & Soci

Legal Flash – Environmental Focus: New Obligation For SMEs Concerning The The R.E.N.T.R.I. System (National Electronic Register For Waste Traceability)

Italy Environment

WL

Withers LLP

Italian Citizenship Jure Sanguinis Through The Maternal Line: A Guide For Americans

Italy Immigration

BI

Boccadutri International Law Firm

The New Italian Space Law — A Comprehensive Regulatory Framework For Space Operations

Italy Commercial

AO

A&O Shearman

Italy's Real Estate Market In 2025: Green Trends, Tax Incentives, And Regulatory Updates

Italy Real Estate

BI

Boccadutri International Law Firm

Italy Cuts VAT To 5% For The Art Market

WL

Withers LLP

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Anticompetitive Exchange Of Information Between Italian Insurance Companies

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Who is an employee?

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The Implementation in Italy of the EU Directive on Free Movement of Capital

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Public Utilities Law: Government Bill Reforming Local Public Services

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SGR Società Come Funzionano?

Le Societa SGR ovvero le società di gestione del risparmio sono autorizzate a intraprendere:

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The Wills Of Silvio Berlusconi: A Reflection On Italian Succession Laws And The Testamentary System

The passing of Silvio Berlusconi, multiple times Italian prime minister and one of the richest man in Italy, has left a significant void in the country's landscape.

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The Approval Of The European MiCA Regulation On Cryptocurrencies

Italy Technology

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Probate And Succession In Italy

BI

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Extremely Appealing Italian Tax Schemes That Encourage Retirement To And Residence In Italy

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Will The Sale Of Public Trophy Assets Still Be Used To Solve Italy's Economic Crisis?

Italy Wealth Mgt

WL

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Il Trasferimento Della Posizione IVA Del Fondo Immobiliare In Ipotesi Di Cambio Di SGR

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Puri Bracco Lenzi e Associati

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Offshore Financial Centres

Italy Removes Offshore Jurisdictions From Tax Blacklist

21 countries that are now considered to have an adequate level of tax information exchange with Italy have been removed from the Italian tax blacklist.

Italy Wealth Mgt

A

Appleby

Trust, Trustee, Beneficiari Ed Alle Fondazioni: Ultime Novità

La menzionata Legge Europea 2013 ha esteso l'ambito di applicazione della normativa esistente in tema di dichiarazioni anche a Trust, Truste, Beneficiari ed alle Fondazioni non residenti.

WL

Withers LLP

Voluntary Disclosure Of Assets Held Abroad By Italian Tax Residents

Article 1 of Law Decree no. 4 of January 24, 2014 introduced a voluntary procedure for the disclosure of unreported assets held abroad for tax purposes.

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Jones Day

Tax Update On San Marino Exclusion From The Black Listed Countries.

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Summary Of New Legislation In Italy

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The Italian implementation of Directive 96/92/CEE and the liberalisation of the internal electricity market

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An overview on the Italian legislation regarding the joint participation of groups of providers to bidding procedures related to the performance of public services

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Public Utilities Law: Government Bill Reforming Local Public Services

Italy Commercial

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Electrosmog in New Italian Legislation

SL

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